HARLAN UK PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | HARLAN UK PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10383883 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLAN UK PENSION SCHEME TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is HARLAN UK PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Shaws Farm Station Road OX25 1TO Blackthorn Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLAN UK PENSION SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for HARLAN UK PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Gregory O’Reilly as a director on Sep 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Valerie Carol Summers as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Hollows Farm Alconbury Huntingdon PE28 4HS England to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP | 1 pages | AD02 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Termination of appointment of Psgs Trust Corporation Limited . as a director on Aug 25, 2020 | 1 pages | TM01 | ||
Appointment of Psgs Trust Corporation Limited as a director on Aug 25, 2020 | 2 pages | AP02 | ||
Director's details changed for Psgs Trust Corporation Limited . on Aug 26, 2020 | 2 pages | CH01 | ||
Appointment of Psgs Trust Corporation Limited . as a director on Aug 25, 2020 | 2 pages | AP01 | ||
Director's details changed for Mrs Valerie Carol Summers on Jun 03, 2019 | 2 pages | CH01 | ||
Termination of appointment of Ian Ronald Cardwell as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Appointment of Mr Ian Ronald Cardwell as a director on Sep 30, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julian Torquil Griffiths as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Wood as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||
Who are the officers of HARLAN UK PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O’REILLY, Michael Gregory | Director | Station Road OX25 1TO Blackthorn Shaws Farm Oxfordshire United Kingdom | England | British | 300623900001 | |||||||||
| PSGS TRUST CORPORATION LIMITED | Director | Strand WC2N 5HR London 11 England |
| 262037290001 | ||||||||||
| CARDWELL, Ian Ronald | Director | Station Road OX25 1TO Blackthorn Shaws Farm Oxfordshire United Kingdom | England | British | 251133970001 | |||||||||
| FRITH, Stuart John | Director | Woolley Road Alconbury PE28 4HS Huntingdon C/O Envigo Cambridgeshire United Kingdom | United Kingdom | British | 214484030001 | |||||||||
| GRIFFITHS, Julian Torquil | Director | Woolley Road Alconbury PE28 4HS Huntingdon C/O Envigo Cambridgeshire United Kingdom | United Kingdom | British | 214484020001 | |||||||||
| SUMMERS, Valerie Carol | Director | Station Road OX25 1TO Blackthorn Shaws Farm Oxfordshire United Kingdom | United Kingdom | British | 209648240001 | |||||||||
| WOOD, Paul Anthony | Director | Station Road OX25 1TO Blackthorn Shaws Farm Oxfordshire United Kingdom | United Kingdom | British | 193802500001 | |||||||||
| PSGS TRUST CORPORATION LIMITED | Director | 37-42 Blagrave Street RG1 1PZ Reading Forbury Works England | 262037290001 |
Who are the persons with significant control of HARLAN UK PENSION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envigo Rms (Uk) Limited | Sep 19, 2016 | Station Road Blackthorn OX25 1TP Bicester Shaw's Farm Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0